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Notice to the Annual General Meeting of Terveystalo Plc

Terveystalo Plc, Notice to the Annual General Meeting, 22 February 2024 at 11:30 EETNotice is given to the shareholders of Terveystalo Plc (the “Company”) to participate in the Annual General Meeting to be held on Tuesday, 26 March 2024 at 3:00 p.m. (EET) in Scandic Marina Congress Center at the address Katajanokanlaituri 6, 00160 Helsinki, Finland. The reception of participants and the distribution of voting tickets will commence at the meeting venue at 2:00 p.m. (EET). Shareholders and their proxy representatives may also exercise their voting rights by voting in advance.

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 23 March 2023 at 17:00 p.m. EET The Annual General Meeting of Terveystalo Plc was held today on 23 March 2023 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2022 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting approved the remuneration report for governing bodies.Use of the profit shown on the balance sheet and distribution of dividend The Annual General Meeting decided, in accordance with the proposal of the Board of Directors,

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 7 April 2022 at 3:30 p.m. EESTThe Annual General Meeting of Terveystalo Plc was held today on 7 April 2022 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2021 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting approved the remuneration report for governing bodies and decided to support the amended remuneration policy for governing bodies which was presented to the Annual General Meeting. Use of the profit shown on the balance sheet

Terveystalo Plc: Resolutions of Annual General Meeting

Terveystalo Plc, Stock Exchange Release 25 March 2021 at 14:00 EETThe Annual General Meeting of Terveystalo Plc was held today on 25 March 2021 in Helsinki, Finland. The Annual General Meeting adopted the financial statements for the financial year 2020 and discharged the members of the Board of Directors and the CEO from liability. The Annual General Meeting approved the remuneration report for governing bodies and decided to support the amended remuneration policy for governing bodies which was presented to the Annual General Meeting. Use of the profit shown on the balance sheet and

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